Universal

USA · Culture & Art

Also known as: Universal Music Group

LeaveRussia detail: Withdrawal

Exited Russia

Headquartered in West Covina, California, Universal Bank is a commercial bank with five branches in West Covina, Arcadia, Rosemead, Monterey Park and Eagle Rock, California.

Status last verified 03/08/2026Company website ↗LeaveRussia profile ↗

Decision trail

Decision date 08/03/2022 · Reference ↗

Closing operations in Russia

Local stats (LeaveRussia)

Glob.Revenue, mln.USD

2074

Status history since 2022

03/08/2026 — exited · Imported from KSE LeaveRussia

Possible sanctions matches

Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.

Almacenes Universales S.A. (US, in force)
UNIVERSAL FORTUNE TRADING LLC (US, in force)
LOTUS UNIVERSAL LLC (US, in force)
Universal (US, in force)
RUSSIAN UNIVERSAL BANK (US, in force)

Exposure profile

Full exposure profile is a Professional feature

Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.

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